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GAZMASH, AO

Sanctioned entity
GAZMASH, AO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Hazprom Pobutovi systemy" (Aktsyonernoe obshchestvo "Hazprom Bytovye systemy", Aktsionerne tovarystvo "Hazprom Pobutovi systemy") · GAZMASH, AO · Gazmash, AO · Gazprom Household Systems Joint Stock Company · JSC "Gazprom Domestic Systems" · 6 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO 'GAZMASH' · Aktsionernoe Obshchestvo ?Gazmash? · GAZMASH · Gazmash · Акціонерне товариство «Газпром Побутові системи» · 2 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700008390 · 7709014944[sources]
E-Mailasg@gasmash.ru[sources]
ID Number13265740[sources]
INN7709014944[sources]
KeywordsПромисловість[sources]
KPP780601001[sources]
OGRN1027700008390[sources]
Previous nameDochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom[sources]
Tax Number7709014944[sources]
Websitewww.gasmash.ru[sources]
Statusзарегистрировано[sources]
Address195027, Russian Federation, St. Petersburg, Metallistov Avenue, 7, letter A, office 212 · 195027, Российская Федерация, г. Санкт-Петербург, проспект Металлистов, дом 7, литер А, офис 212 · 195027, Російська Федерація, м. Санкт-Петербург, проспект Металістів, буд. 7, літер А, офіс 212 · 197374, Російська Федерація, м. Санкт-Петербург, Приморський проспект, буд. 54, корпус 1, прим. 1- Н · 197374, Російська Федерація, м. Санкт-Петербург, Приморський проспект, буд. 54, корпус 1, прим. 1-Н · 5 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-4663 · ru-inn-7709014944 · rupep-company-46181 · ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi · ua-nsdc-org-176-2018-520 · ofac-19673 · trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 · ua-nabc-company-4663-gazprom-household-systems-joint-stock-company · ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi-akcionernoe-obsestvo-gazprom-bytovye-sistemy-akcionerne-tovaristvo-gazprom-pobutovi-sistemi

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